PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting.
RECOGNITION A. Recognition of Rockwall Breakfast Rotary and Chick-fil-A for Supporting Students through the Coatsfor Kids Program
EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would havea detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
SUPERINTENDENT'S REPORT A. Information Superintendent's Update B. Information 88th Legislative Session and Legislative Priorities
ACADEMICS DEPARTMENT A. Information 2023-24 Academic Planning Guide Substantial Changes Update B. Action Consider Approval for District of Innovation Renewal Plan
STUDENT SERVICES DEPARTMENT Action Consider Approval of District of Innovation Renewal Policy Revisions DBA(Local), DK(Local),and EB(Local)
PUBLIC HEARING Public Hearing to Present and Discuss Rockwall Independent School District's 2021-2022 FinancialIntegrity Rating System of Texas (FIRST) Report
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Fire Alarm Replacement Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Intercom/Public Address System Replacement Project
Action Consider Approval of Recommendation for Change Order to Competitive Sealed Proposal(CSP) Contract Award for the Rockwall ISD Aquatics Renovations Project
Action Consider Approval of Action to Adopt a Board Resolution Regarding a One-time Retention Incentive Payment
11. CONSIDER APPROVAL OF CONSENT AGENDA 11.A. Minutes of Regular Session held on September 19, 2022 and October 18, 2022 and a Special Session held on October 10, 2022 11.B. Financial Information October 2022 Financial Highlights October 2022 Financial Report November 2022 Budget Amendments October 2022 Purchasing Cooperative Report Acceptance of District Donations 11.C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 12. ADJOURNMENT
Nov 14, 2022 Board of Trustees
PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting.
RECOGNITION A. Recognition of Rockwall Breakfast Rotary and Chick-fil-A for Supporting Students through the Coatsfor Kids Program
EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would havea detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
SUPERINTENDENT'S REPORT A. Information Superintendent's Update B. Information 88th Legislative Session and Legislative Priorities
ACADEMICS DEPARTMENT A. Information 2023-24 Academic Planning Guide Substantial Changes Update B. Action Consider Approval for District of Innovation Renewal Plan
STUDENT SERVICES DEPARTMENT Action Consider Approval of District of Innovation Renewal Policy Revisions DBA(Local), DK(Local),and EB(Local)
PUBLIC HEARING Public Hearing to Present and Discuss Rockwall Independent School District's 2021-2022 FinancialIntegrity Rating System of Texas (FIRST) Report
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Fire Alarm Replacement Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Intercom/Public Address System Replacement Project
Action Consider Approval of Recommendation for Change Order to Competitive Sealed Proposal(CSP) Contract Award for the Rockwall ISD Aquatics Renovations Project
Action Consider Approval of Action to Adopt a Board Resolution Regarding a One-time Retention Incentive Payment
11. CONSIDER APPROVAL OF CONSENT AGENDA 11.A. Minutes of Regular Session held on September 19, 2022 and October 18, 2022 and a Special Session held on October 10, 2022 11.B. Financial Information October 2022 Financial Highlights October 2022 Financial Report November 2022 Budget Amendments October 2022 Purchasing Cooperative Report Acceptance of District Donations 11.C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 12. ADJOURNMENT